TOLCARNE DRIVE DEVELOPMENTS LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

TOLCARNE DRIVE DEVELOPMENTS LIMITED
3 BEASLEYS YARD
126A HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
(153 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
00567547
Incorporation Date:
13 Jun 1956
Financial Year End:
30 Jun
Capital:
£100.00 on 16 Jan 2014
For period ending:
30 Jun 2014
Filed on:
26 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jan 2014
Filed on:
16 Jan 2014
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Map


Notices published in the Gazette

14 Oct 2014

Name of Company: TOLCARNE DRIVE DEVELOPMENTS LIMITED Company Number: 00567547 Registered office: 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT Principal trading address: 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT Nature of Business: Buy and Sell Real Estate Type of Liquidation: Members Peter M Levy, 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT ; Telephone number: 01895 819460, email address: Info@labusinessrecovery.com Office Holder Number: 4723. Date of Appointment: 3 October 2014 By whom Appointed: Members

Recently Filed Documents - 84 available


Directors and Secretaries

Nicholas Cervantes-watson
before 18 Jan 1992 ⇒ Present ( 24 Years ) Director
before 18 Jan 1992 ⇒ Present ( 24 Years ) Company Secretary
Elaine Cervantes-watson
27 Sep 2013 ⇒ Present ( 3 Years ) Director
Susan Cohen
9 Jan 2002 ⇒ Present ( 14 Years ) Director
Elizabeth Sanders
9 Jan 2002 ⇒ Present ( 14 Years ) Director
John Watson
before 18 Jan 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 1 Feb 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 1 Feb 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 1 Feb 2007
MIDLAND BANK LTD
EQUITABLE MORTGAGE - OUTSTANDING on 25 Oct 1956

Previous Addresses

ROBINS THE GREEN
SARRATT
RICKMANSWORTH
HERTFORDSHIRE
WD3 6BJ
Changed 16 Oct 2014

THE COACH HOUSE, NIGHTINGALES
LANE, CHALFONT ST GILES
BUCKINGHAMSHIRE
HP8 4SJ
Changed 4 Oct 2010

THE SITE
MOUNT PARK ROAD
HARROW
MIDDLESEX HA1 3JY
Changed 18 Feb 2008

TROY HOUSE
ELMGROVE ROAD
HARROW
MIDDLESEX HA1 2QQ
Changed 17 Feb 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tolcarnedrivedevelopments.co.uk
www.tolcarnedrivedevelopments.com
www.tolcarnedrivedevelopments.estate
www.tolcarnedrivedevelopments.org
www.tolcarnedrivedevelopments.org.uk
www.tolcarnedrivedevelopments.net
www.tolcarnedrivedevelopments.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 26 Sep 2014 3
30 Jun 2013 3 Apr 2014 10
30 Jun 2012 2 Apr 2013 10
30 Jun 2011 29 Mar 2012 9
30 Jun 2010 4 Apr 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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84 other company documents are available

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